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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr Julian David Waldron
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tassart, Francois Jean-charles Marie
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Huteaux, Franck Gerard Pierre
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFlat 1203, 12/f, Olympia Plaza, 255 King's Road, North Point, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Rodger Krouse
    Born in November 1961
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-23
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Roucayrol, Charles-antoine Jean Marie
    Born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2022-09-02
    OF - Director → CIF 0
  • 3
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Rabu, Thierry
    General Manager born in May 1960
    Individual
    Officer
    icon of calendar 2013-02-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Girard, Francois Jean Michel
    Group Conso Director born in July 1973
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2022-09-02
    OF - Director → CIF 0
  • 6
    Gibson, David William
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Marc Leder
    Born in January 1962
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-23
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Bowmer, Christopher Kenneth John
    Chartered Management Acc born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2006-09-19
    OF - Director → CIF 0
  • 9
    Luscan, Francois Jacques Paul
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2013-02-13
    OF - Director → CIF 0
    Mr Francois Jacques Paul Luscan
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-30 ~ 2022-08-01
    PE - Has significant influence or controlCIF 0
  • 10
    Venner, Philip Jonathan
    Solicitor born in May 1958
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1999-12-24
    OF - Director → CIF 0
  • 11
    Spears, Andrea Mary
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 12
    Drown, Jonathan James William
    Director Group Treasury born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Leclerc De Hauteclocque, Xavier
    Born in July 1973
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2018-09-05
    OF - Director → CIF 0
  • 14
    Manac'h, Bruno Claude
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2018-09-05 ~ 2022-07-12
    OF - Director → CIF 0
  • 15
    icon of addressThird Floor, 4 Millbank, London, United Kingdom
    Active Corporate (3 parents, 110 offsprings)
    Officer
    1995-08-31 ~ 2012-12-31
    PE - Secretary → CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1995-05-16 ~ 1995-08-31
    PE - Nominee Director → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1995-05-16 ~ 1995-08-31
    PE - Nominee Director → CIF 0
    1995-05-16 ~ 1995-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED

Previous names
AEROSOL RESEARCH & DEVELOPMENT LIMITED - 1997-07-03
REXAM DISPENSERS LIMITED - 1995-09-01
REXAM AERO LIMITED - 1998-01-20
REXAM BEAUTY (ASIA HOLDINGS) LIMITED - 2013-01-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED
    Info
    AEROSOL RESEARCH & DEVELOPMENT LIMITED - 1997-07-03
    REXAM DISPENSERS LIMITED - 1997-07-03
    REXAM AERO LIMITED - 1997-07-03
    REXAM BEAUTY (ASIA HOLDINGS) LIMITED - 1997-07-03
    Registered number 03057208
    icon of addressDe Novo House, Newcomen Way, Colchester, Essex CO4 9AE
    PRIVATE LIMITED COMPANY incorporated on 1995-05-16 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.